INNOVISE ESM HOLDINGS LIMITED

Company number 03741913

21 officers / 18 resignations

LOUGHREY, James Terrence John

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Secretary
• Appointed on: 30 December 2016

MAROO, Jayesh

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Director
• Date of birth: October 1968
• Appointed on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PLUIM, Peter Laurens

• Correspondence address: Atos Netherlands, 30 Burgemeester Rijnderslaan, 1185 Mc Amstelveen, Netherlands
• Role: Director
• Date of birth: April 1971
• Appointed on: 30 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Svp And Coo Global Operations, Atos I&Dm

COWAN, Mark

• Correspondence address: 8 Bernadines Way, Verney Park, Buckingham, Buckinghamshire, MK18 1BF
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 28 December 2007
• Nationality: British

EDWARDS, Anthony John

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Finance Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 15 April 1999
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999
• Nationality: British

HOLCOMBE, Miryam Lesley

• Correspondence address: 9 Kenwin Close, Stratton Saint Margaret, Swindon, Wiltshire, SN3 4NY
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 30 September 2002
• Nationality: British

WALTER, Audrey Mary

• Correspondence address: 209 Ermin Street, Swindon, SN3 4NA
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 28 May 1999
• Nationality: British

COWAN, Mark

• Correspondence address: 8 Bernadines Way, Verney Park, Buckingham, Buckinghamshire, MK18 1BF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2002
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, Anthony John

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 December 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLCOMBE, Adrian Keith

• Correspondence address: 9 Kenwin Close, Swindon, Wiltshire, SN3 4NY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 May 1999
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Sales Director

HOLCOMBE, Miryam Lesley

• Correspondence address: 9 Kenwin Close, Stratton Saint Margaret, Swindon, Wiltshire, SN3 4NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 April 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Operations Director

MACHADO, Augustus Philip Jude

• Correspondence address: 5 Ladywood Close, Loudwater, Rickmansworth, Herts, WD3 4AY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 December 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, Joseph Robert

• Correspondence address: 17-23, High Street, Slough, SL1 1DY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MIDDLETON, Matthew Piers

• Correspondence address: 17-23, High Street, Slough, SL1 1DY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 March 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ONACKO, Andrew Paul

• Correspondence address: 9 Trevelyan Place, St. Stephens Hill, St. Albans, Hertfordshire, AL1 2DT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 May 1999
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

ONACKO, Elaine

• Correspondence address: 13 Carlisle Close, Dunstable, Bedfordshire, LU6 3PH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 April 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Hr Director

TAYLOR, Michael Alan

• Correspondence address: 17-23, High Street, Slough, United Kingdom, SL1 1DY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 December 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTER, Miriam Lesley

• Correspondence address: 209 Ermin Street, Swindon, Wiltshire, SN3 4NA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 March 1999
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 24 March 1999